Nardello & Co. Expands Russia/CIS Practice;
Liliya Gelemerova Joins as Senior Investigator

Liliya Gelemerova, an expert financial investigator fluent in Russian, Bulgarian, German and English, brings her specialized experience in the Balkans, Central and Eastern Europe, Russia and the Commonwealth of Independent States (CIS) to Nardello & Co.’s growing FSU/CIS practice. Lily is based in the company’s London office. Working primarily on financial fraud, FCPA compliance issues, anti-money laundering cases and investigations involving accounting irregularities, Lily assists our clients in pre-transaction due diligence and litigation support matters.

• National Law Journal Opinion Piece by Nicholas Peck
• Our Washington, D.C. Office is Open; Ainsley Perrien Appointed Managing Director
• Nardello & Co. Expands Russia/CIS Practice; Liliya Gelemerova Joins as Senior Investigator